You will have administrative responsibility for ensuring that complaint correspondence is retained on the CRM casework system.
You will also deal with enquiries received from solicitors and other parties.
You will be involved in some very interesting work and gain excellent experience with the possibility of a permanent position.
You will work as part of a team and alongside senior consultants and under the supervision of trailblazers and experts in this industry. With our expertise across banking, capital markets, digital assets, asset management and payments we will enable you to have the opportunity to engage in a variety of projects across a diverse range of exciting and cutting-edge clients.
You will be involved in a broad range of banking and compliance related matters:The candidate can expect to work closely with senior management, providing practical regulatory guidance, overseeing regulatory submissions, and acting as a primary point of contact with regulators where required.
Lead Compliance ManagerAre you ready to take the lead in shaping compliance strategy for a market-leading food retail, wholesale, and foodservice business?My client is seeking an experienced Lead Compliance Manager to oversee all compliance matters across their Northern Ireland operations. This is a key leadership role with responsibility for ensuring the business meets evolving regulatory...
Overview Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills and experience in leadership, innovation, analysis, problem solving and communication to Citi's Markets Controls & Regulatory Management Team. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our...
Private Equity Compliance & Regulatory Management Manager Market Operations – UKI Opportunity EY works with the world's largest Private Equity funds supporting them to acquire, transform, and sell assets. A number of our largest UK & EMEIA headquartered funds are required to adhere to SEC Independence restrictions. This in turn requires EY to proactively monitor and manage all work that we...
A global financial services corporation is seeking a Compliance Risk Management SME in Belfast. This critical role involves governance of Regulatory Compliance and oversight for UK Services products. The ideal candidate will have extensive experience in Regulatory Change Management and excellent organizational skills. The position also offers hybrid working, competitive salary, and exceptional...
The opportunity EY works with the world’s largest Private Equity funds supporting them to acquire, transform and sell assets. A number of our largest UK & EMEIA headquartered funds are required to adhere to SEC Independence restrictions. This in turn requires EY to proactively monitor and manage all work that we engage on with those funds (including as asset level) to ensure that we comply with...
A leading professional services firm seeks a Manager within their Audit & Assurance team, focusing on the banking sector. This role involves managing client engagements, ensuring compliance with CASS rules, and leading project teams. The ideal candidate has strong experience in banking, project management skills, and a client-centric approach. The firm supports hybrid working, allowing for...
## For additional information, please review .By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.**Team/Role Overview**This role is for a strategic Business Risk Senior Manager who will lead a small team dedicated to enhancing reporting and...
You will be an adaptable team player demonstrating strong communication skills and leadership both with your team and with the wider Funds-Axis business.
You will deliver operational excellence in accordance with the Company Mission and Vision, and in a manner supportive of the Funds-Axis Values and Business Culture.
You will manage a portfolio of client relationships for regulatory reporting, ensuring excellent service delivery. The ideal candidate has over 2 years of relevant experience, strong analytical skills, and excellent communication abilities. The role offers a competitive remuneration package and career development opportunities.
A global financial institution is seeking an analyst for its Regulatory Operations department in Belfast. The successful candidate will provide oversight of regulatory reporting and work collaboratively across teams to manage compliance. Key responsibilities include monitoring reporting processes, reviewing exceptions, and enhancing compliance measures. This role requires strong analytical...
You will work as part of a team alongside senior consultants and under the supervision of industry specialists with deep technical expertise.
You will have regular exposure to senior members of the business to support your learning and development.
BuyerMy client, Ireland’s leading food retail, wholesale, and foodservice business, is seeking a compliance-driven Buyer to join their highly reputable organisation. This pivotal role combines commercial responsibility for buying and category management with accountability for ensuring full compliance with evolving regulatory requirements across Ireland and Northern Ireland. PackageGenerous...
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills and experience in leadership, innovation, analysis, problem solving and communication to Citi's Markets Controls & Regulatory Management Team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by...
A multinational professional services firm in Belfast seeks a Private Equity Compliance & Regulatory Management Manager. This role involves overseeing compliance processes, engaging with global stakeholders, and ensuring adherence to SEC Independence restrictions. Candidates should be qualified accountants or auditors, with strong regulatory knowledge and excellent English communication skills....
You will be an adaptable team player demonstrating strong communication skills and leadership both with your team and with the wider Funds‐Axis business.
You will deliver operational excellence in accordance with the Company Mission and Vision, and in a manner supportive of the Funds‐Axis Values and Business Culture.
Location: Citi Belfast, Northern Ireland, United Kingdom Regulatory Reporting Junior Analyst – Citi This role is a junior position within the CASS Regulatory Operations team in Belfast Operations. Key responsibilities include client money calculation, CMAR and MCAR submission to the FCA and CBI, PS14/9 activities covering Prudent Segregation, Break Management and Shortfalls, and collaboration...
A leading global financial institution is seeking a Lead Counsel - Regulatory - Vice President in Belfast. This senior position provides legal guidance on regulations and risk management strategies within the firm. With a focus on compliance and strategic decisions, the ideal candidate is expected to have in-depth knowledge of financial regulations and excellent interpersonal skills. A Juris...